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Chiho Environmental Group Limited — Investor Relations & Filings

Ticker · 976 ISIN · KYG4465A1004 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 852 across all filing types
Latest filing 2022-06-23 AGM Information
Country HK Hong Kong
Listing HKEX 976

About Chiho Environmental Group Limited

http://www.chihogroup.com

Chiho Environmental Group Limited is a global leader in the resources recycling and environmental protection industry, specializing in the processing and trade of scrap metals. The company's core activities involve the recycling of ferrous and non-ferrous metal scraps, end-of-life vehicles (ELV), powered batteries, and electronic scraps. A key output is the production of secondary aluminum ingots derived from aluminum scraps. Operating one of the largest global networks in this sector, Chiho maintains an extensive geographical presence across Asia, Europe, and North America, encompassing more than 240 processing plants and yard operations worldwide. The group is committed to sustainable development, contributing significantly to carbon emission reduction through its recycling processes.

Recent filings

Filing Released Lang Actions
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JULY 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of Chiho Environmental Group Limited. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, including approval of the annual report and financial statements, re-election of directors, and other corporate matters. The document is clearly related to the AGM process and does not contain financial statements or detailed financial analysis itself. It is not the annual report or the voting results but a proxy form for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (7017 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2022-06-23 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING' and discusses details about the scheduling and resolutions of the AGM, including a supplemental resolution to re-elect a director. It references the Annual Report and audited annual results but does not contain the actual financial statements or detailed financial data. The document is a notice related to the AGM, specifically a supplemental notice adding an additional resolution. It is not the Annual Report itself, nor is it a voting result announcement or proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and resolutions to be considered.
2022-06-23 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 13 JUNE 2022 - RE-ELECTION OF AN ADDITIONAL RETIRING DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETIN
AGM Information Classification · 95% confidence The document is a supplemental circular related to an Annual General Meeting (AGM) of Chiho Environmental Group Limited. It includes a supplemental notice of the AGM, details about the re-election of an additional retiring director, and a new proxy form for shareholders to vote. The document is not a full annual report, financial statement, or earnings release, but rather a communication to shareholders about AGM matters and voting procedures. It is clearly related to the AGM and contains supplemental materials to the original circular for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed supplemental circular for the AGM.
2022-06-23 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JULY 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Chiho Environmental Group Limited. It includes instructions for appointing a proxy to vote on various ordinary resolutions at the AGM, such as approval of the audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance mandates. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or presentations. It is not the AGM presentation itself but a proxy form for voting at the AGM. Therefore, the document fits best under the category of AGM Information (AGM-R), which includes materials shared during the AGM, including proxy forms.
2022-06-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Chiho Environmental Group Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where such reports will be reviewed and approved. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement, supporting the classification as AGM Information.
2022-06-13 English
RE-ELECTION OF DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Chiho Environmental Group Limited dated 13 June 2022, providing information about the upcoming Annual General Meeting (AGM) scheduled for 21 July 2022. It includes details on the re-election of directors, proposals for general mandates to issue and repurchase shares, and the notice of the AGM. The document contains a proxy form and explanatory statements related to the AGM resolutions. It is not a full annual report, earnings release, or financial statement but rather a communication to shareholders about the AGM agenda and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and substantive, not merely an announcement of a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2022-06-13 English

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